1 duplicate copy in the archive
EFTA Document EFTA01482376
Title Matchefta-efta01482376
Case Filesd-10-EFTA01482376Dept. of JusticeEFTA Document EFTA01482376
Unknown1p
Case File
sd-10-EFTA01482376Dept. of JusticeEFTA Document EFTA01482376
Financial Record
April 01,2003 - April 30,2003 Nat Sof 9 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 15 Apr 15 CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 NC: ACB.B.VA ; PLAZA ISABEL LA CA 18009 - GRANADA. SPAIN BEN CARLOS SANCHES GOMES REF: C/PEDRO ANTONIO DE ALARCON, GR ANADAREF: LSJ/ACC/SWIFT: BBVAESMM N 0 NAME GIVEN SSN 0227102 S15,000.00 $2,035,408.93 Fedw
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482376
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.